Strike hard according to law! Nearly 1,700 suspects of cross-border fraud have been arrested since August.
Recently,The Supreme People’s Procuratorate and the Ministry of Public Security jointly listed and supervised the third batch of five extraordinarily large cross-border telecommunication network fraud cases.. These cases are the key cases of overseas telecommunication network fraud groups. Most of them organize domestic personnel to go abroad to participate in fraudulent criminal activities by sneaking across the country (border). The internal organizational structure is tight, and there are many participants at home and abroad. The amount involved is huge, and some groups also involve serious violent crimes such as illegal detention and intentional injury, which has a very bad social impact.
The national procuratorial organs and public security organs will take joint supervision as an important starting point and continue to maintain a high-pressure and severe crackdown on overseas telecom network fraud groups.Severely crack down on overseas cooperative personnel according to law, especially those gangs and personnel who provide support and help in crossing the country (border), "running away" money laundering, setting up GOIP, and collecting citizens’ personal information., strengthen the work of recovering losses, achieve "breaking money and breaking blood", and strive to win new victories in cracking down on telecommunication network fraud crimes.
Nearly 1,700 suspects of cross-border fraud have been arrested since August.
Since the beginning of this year, the Ministry of Public Security has continuously stepped up its efforts to crack down on cross-border telecommunication network fraud. It has sent working groups to Thailand, the Philippines, Cambodia, Laos, Vietnam, Indonesia, Myanmar and other countries and regions to carry out police law enforcement cooperation, and deployed public security organs in Yunnan and other places to strengthen border police law enforcement cooperation, and has successfully arrested a large number of telecommunication network fraud suspects.Since August, nearly 1,700 suspects of cross-border fraud have been arrested.
Since August, there have been24 suspects of electric fraud were escorted back to China from Myanmar.. Some suspects are in fraud gangs in Myawaddy, Myanmar.High salary recruitmentOn the grounds, China citizens were tricked into engaging in online investment and wealth management fraud. Other suspects passed through Myawaddy, Myanmar."killing pig plate"Trick the victim into a fake online investment platform, and induce a large investment after a small investment rebate in the early stage.
On August 23rd, China and Indonesian police launched police law enforcement cooperation against telecommunication network fraud. After tracking and carefully arranging, on the basis of investigating and grasping the relevant criminal facts and evidence, the first batch of centralized network collection operations were launched on August 29, and a large telecommunication network fraud criminal den entrenched in Batam Island, Indonesia was destroyed in one fell swoop.Successfully arrested 88 suspects of telecommunication network fraud.. After preliminary verification,More than 40 cases of naked chat extortion involving many places in ChinaAll committed by this criminal gang.
On the afternoon of September 11th, 164 suspects engaged in fraudulent investment and wealth management telecommunication network fraud were escorted back to China by public security organs in Hebei, Henan and Chongqing, and 15 suspects were escorted back to China by Anhui public security organs in the early stage. This time, the Chinese and Lao police carried out police law enforcement cooperation and arrested them.All 179 suspects of telecommunication network fraud were escorted back to China., involving 13 provinces (cities)More than 270 cases of serious cross-border telecommunication network fraud were successfully solved..
In view of the current severe and complicated situation of telecommunication network fraud crimes in northern Myanmar, the Ministry of Public Security deployed public security organs in Yunnan and other places to continue to promote the crackdown. Recently, public security organs in Xishuangbanna and Pu ‘er, Yunnan Province have actively carried out border police cooperation with relevant local law enforcement departments in Myanmar, and the crackdown has successively achieved great results. Since September,Nearly 1,400 suspects of electric fraud have been handed over to China from northern Myanmar..
The situation of electric fraud crime is still severe and complicated.
Although some achievements have been made in cracking down on electronic fraud, the crime situation is still severe and complicated, and it is of great significance to crack down on telecommunication network fraud and illegal crimesLong-term, complex and arduous.At present, telecommunication network fraud also presents some problems.New features:
Overseas dens have expanded rapidly.In some key countries and regions, large criminal groups such as gambling and fraud parks have been formed and packaged as "industrial parks" and "science and technology parks", and they have no fear and commit crimes crazily.
Fraudsters keep up with the situation and social hotspots.Fraud tricks and techniques are constantly being refurbished., extensive use of overseas communication tools, the development of fraud-related App, cloud voice, GOIP, virtual currency transfer money laundering and other new technical means to implement fraud, to escape the attack of China police.
In response to this situation, from August 15 to 16, the Ministry of Public Security of China, the General Police Department of Thailand, the Police Headquarters of Myanmar and the Ministry of Public Security of Laos jointly held a meeting in Chiang Mai, Thailand.Kick-off meeting of special cooperation against gambling fraud and derived crimes such as human trafficking, kidnapping and illegal detention.
The parties decided to jointly establish a comprehensive coordination center for special operations in Chiang Mai, Thailand, and set up joint action points in areas where gambling fraud is rampant, so as to crack down on telecommunication network fraud and online gambling crimes in this region with closer cooperation, more active offensive and more professional actions, and resolutely reverse the high incidence of human trafficking, kidnapping and detention.
Ministry of Public Security: These ten types of fraud cases are high.
According to the data of the Criminal Investigation Bureau of the Ministry of Public Security, at present, 10 common fraud types, such as single rebate, false online investment and wealth management, false online loan, impersonation of e-commerce logistics customer service, impersonation of public security inspection law and false credit reporting, account for nearly 80%, among which the single rebate fraud has the highest incidence rate, accounting for about one third of the cases, and the false online investment and wealth management fraud has the largest amount of losses, accounting for about one third of the losses.
Brush a single rebate
Attract the victims to participate by taking a part-time job, doing task rebates and other reasons, and induce the victims to increase their investment after defrauding the trust of the victims with small rebates. At present, the incidence rate is the highest, accounting for about 1/3 of the total number of telecommunication network fraud cases.
False network investment and financial management
Once in the "stock group", the routine is as deep as the sea. Stock trading software is fake, "teachers" and students are all childcare, and only you are really "leeks".
False network loan
Groups with loan needs are most likely to be targeted by scammers. Anyone who is required to pay membership fees, deposits or brush water before lending money is fraud.
Pretending to be an e-commerce logistics customer service
"Damaged courier", "defective product quality", "claim for refund", "upgrading VIP" and "reactivating the store" … There are many kinds of routines with one purpose-to obtain the victim information and induce payment.
Pretending to be a public prosecution law
Fraudulent legal documents such as bluffing, threatening and intimidating, showing false wanted orders to victims, and freezing property books are used to commit fraud, which induces victims to "clear their names" and prove their innocence, thus accepting "supervision" of personal funds.
False credit investigation
On the grounds of eliminating bad credit records and verifying running water, the victim is induced to make a loan on the regular online loan platform or Internet finance App, and then transferred to the account designated by the fraudster. College students, graduates or regular online shoppers are the preferred "targets" of this type of fraud.
False shopping and services
"Overseas purchasing", "zero purchase" and "abnormal low price of goods" should be vigilant; Writing papers, private detectives, fictitious transactions, and private transfers are not credulous and do not try.
Pretend to be a leader and a mature human being.
Add friends with friends and leaders, no matter who you are, as long as you are asked to transfer money through WeChat or SMS, you must verify it by phone or video, and never transfer money before verification and confirmation.
False trading of online game products
Low-cost recharge, high-price recycling, free benefits … There will be no pie in the sky. Online game lovers should be cautious. Buying and selling game accounts and props should be operated through the regular website platform.
Emotional fraud such as marriage, making friends and socializing.
Gao Fushuai and Bai Fumei, the identity package is only for attracting you to "take the bait". From the beginning of "love at first sight" in online dating to the end of asking for transfer for various reasons until they find out that they have been cheated, sweet words are all "poison". Virtual worlds are hard to distinguish between true and false, so online dating needs to be cautious.
The police personally come to dissuade you, so you must listen.
In 2022, the Ministry of Public Security establishedClassified early warning and dissuasion mechanism, and continuously push early warning instructions to all localities..
According to the numbers involved in the case held by public security organs, the National Anti-Fraud Center uses big data, artificial intelligence and other technical means to analyze and find potential victims, and pushes clues that they may be experiencing telecommunication network fraud to local public security organs, and public security organs across the country jointly carry out early warning and dissuasion work.
According to the urgency of the clues, we will take online short message calls and offline door-to-door meetings to carry out publicity, prevention and dissuasion for people who are suffering from telecommunication network fraud or are at risk of being cheated. Every day, public security organs all over the country are making every effort to carry out large-scale anti-fraud early warning and dissuasion through door-to-door meetings, telephone contact and SMS reminders. So:
96110 calls must be heard.
12381 SMS must be read.
The national anti-fraud center App must be downloaded.
Overseas is not a place outside the law, and crimes will be severely punished! The Ministry of Public Security said that it will further strengthen border police law enforcement cooperation, continue to organize and carry out actions to crack down on telecommunication network fraud crimes involving China in northern Myanmar, and continue to clear up fraud dens, arrest fraudsters according to law, and resolutely curb the high incidence of such crimes.
Procuratorial organs and public security organs are once again telling telecommunication network fraud criminals, especially those who are still abroad, not to take any chances. They must clearly understand the situation, stop immediately, return to China as soon as possible and surrender themselves for leniency.